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Complete company report
Generated 11-08-2026
Active BE 0463.354.548Public limited company

MONDIAL IMMO

Veeartsenstraat 45 ·1070 Anderlecht, Belgium· 28 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of MONDIAL IMMO is 1.2% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 17-11-2025 2025-00566857
31-03-2024 micro 14-11-2024 2024-00600038
31-03-2023 micro 18-10-2023 2023-00488093
31-03-2022 micro 08-12-2022 2022-20534044
31-03-2021 micro 20-09-2021 2021-68000315
31-03-2020 micro 25-11-2020 2020-71900058
31-03-2019 volledig 20-09-2019 2019-65200048
31-03-2018 volledig 19-09-2018 2018-63800128
31-03-2017 volledig 12-09-2017 2017-60900231
31-03-2016 volledig 24-09-2016 2016-61500075
Directors & mandates 1 directors
Current directors & mandates
  • RAMIREZ Domenicka Lisbeth
    Director
    State Gazette act 22114613 (27-09-2022)
    Current
    27-09-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation13-05-1998
StatusActive
Postal code1070
Establishment units 1 location
MONDIAL IMMO
Avenue du Cor de Chasse 6, 1410 WaterlooOverige financiële instellingen, n.e.g.
since 19982.087.056.552
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25762H0826/00_000 Wallonia 1,127 m² 1 · 124 m² 8.8 m · 2 fl.
21305C0326/00L002
ProtectedMonument · Site or landscapeVeeartsenijschool van Kuregem en het park
 Brussels 719 m² 1 · 701 m² 30.1 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
14-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
18-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
08-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
27-09-2022
State Gazette act Director changes
2021
20-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
25-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
20-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
19-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
12-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
24-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
27-09-2022 RAMIREZ Domenicka Lisbeth appointed as director Director changes
  • RAMIREZ Domenicka Lisbeth, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMIREZ Domenicka Lisbeth",
        "address": "Anderlecht, rue des v\u00E9t\u00E9rinaires 45 bte 0106",
        "birth_date": "2001-06-14",
        "profession": null,
        "birth_place": "Guayaquil"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nommination de Madame RAMIREZ Domenicka Lisbeth, n\u00E9 \u00E0 Guayaquil le 14 juin 2001, domicili\u00E9e \u00E0 Anderlecht, rue des v\u00E9t\u00E9rinaires 45 bte 0106, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RAMIREZ Domenicka Lisbeth",
        "address": "Anderlecht, rue des v\u00E9t\u00E9rinaires 45 bte 0106",
        "birth_date": "2001-06-14",
        "profession": null,
        "birth_place": "Guayaquil"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-27",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.354.548",
    "name_full": "MONDIAL IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonio CABANAS FERNANDEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR MONDIAL IMMO
Registered office
Veeartsenstraat 45 bus 106
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative